Parent Restated Charter definition

Parent Restated Charter shall have the meaning set forth in the Recitals.
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Parent Restated Charter means that certain second amended and restated certificate of incorporation of Parent, in form and substance reasonably acceptable to Parent and the Company.
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Examples of Parent Restated Charter in a sentence

  • The Parent Restated Charter is in full force and effect and no amendments thereto have been effected.

  • The only vote of Parent’s stockholders required to approve the filing of the Parent Restated Charter is the affirmative vote of a majority of the outstanding shares of Common Stock of Parent (collectively, the “Required Parent Stockholder Vote”), which has been obtained on or prior to the date hereof.

  • The Parent Restated Charter has been filed with the Secretary of State of the State of Delaware and Parent has delivered to the Company evidence thereof.

  • The Parent Restated Charter has been filed with the Secretary of State of the State of Nevada and Parent has delivered to the Company evidence thereof.

  • In connection with the consummation of the Transactions, Parent shall adopt the Parent Restated Bylaws and shall file the Parent Restated Charter which shall become effective at the Effective Time.

  • The Parent Restated Charter shall have been filed and declared effective by the Secretary of State of the State of Delaware.

  • The Company shall have received a certificate, validly executed by the Secretary of Parent, certifying as to (i) the terms and effectiveness of the Parent Restated Charter and bylaws, (ii) the valid adoption of resolutions of the board of directors of Parent and the Merger Sub whereby the Merger and the other transactions contemplated by this Agreement were approved by the Board of Directors of Parent and the Merger Sub, and (iii) the incumbency of the executive officers of Parent.

  • The only vote of Parent’s stockholders required to approve the filing of the Parent Restated Charter is the affirmative vote of a majority of the outstanding shares of Common Stock of Parent (collectively, the “Required Parent Stockholder Vote”), which has been obtained on or prior to Closing Date.

  • Parent has delivered to the Company a true and correct copy of the Parent Restated Charter and bylaws.

  • In connection with the consummation of the Transactions, Parent shall adopt the Parent Restated Bylaws and the Parent Restated Charter.

Related to Parent Restated Charter

  • Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.

  • Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.

  • Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.

  • Company Charter means the certificate of incorporation of the Company, as amended.

  • Parent Charter means the Certificate of Incorporation of Parent, as from time to time amended.

  • Company Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company as amended and restated and as in effect as of the date hereof.

  • Company Charter Documents means the Company’s certificate of incorporation and bylaws, each as amended to the date of this Agreement.

  • Company Bylaws means the bylaws of the Company, as amended.

  • Certificate of Incorporation means the Certificate of Incorporation of the Company, as amended from time to time.

  • Charter Amendment means the Certificate of Amendment to the Certificate of Incorporation, in the form attached hereto as Exhibit D.

  • Parent Bylaws means the Bylaws of Parent.

  • Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as the same may be amended from time to time.

  • Company Articles means the Articles of Incorporation of the Company, as amended.

  • Share Designation has the meaning assigned to such term in ‎Section 3.2(b).

  • Memorandum and Articles means the amended and restated memorandum and articles of association of the Company currently in effect, as may be amended or restated from time to time.

  • Amended and Restated Bylaws means the Amended and Restated Bylaws of the Fund in effect at the time the Registration Statement relating to the Preferred Shares is declared effective by the Securities and Exchange Commission, specifying the powers, preferences and rights of the Preferred Shares.

  • Reorganization Agreement has the meaning set forth in the recitals.

  • Restated Certificate means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.

  • Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.

  • Instrument of Incorporation means the instrument of incorporation of the ICAV;

  • Restated Articles means the Amended and Restated Memorandum and Articles of Association of the Company.

  • Merger Agreement has the meaning set forth in the Recitals.

  • Amended Articles means the amended articles of JMB, reflecting the alterations to the Original Articles as provided for in the Plan, substantially in the form attached as Schedule “A” to the Plan;

  • Reorganization Plan means a plan of reorganization in any of the Cases.